Summary by Futu AI
China Merchants Bank held the 28th meeting of the 12th Supervisory Board on 27 May 2024. The meeting approved the nomination of Mr. Li Kim Ming as a nominee for shareholder supervision and will be submitted for consideration at the 2023 General Meeting. Li Jinming has extensive financial management experience, has held senior positions in several companies and has no conflict of interest with China Merchants Bank. In addition, the Conference also approved a motion to appoint an accounting firm for 2024. Both motions passed by a full vote, showing the unanimous agreement of the Board members with the motion.